Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Security
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Mar-2023 21:29:32
Status
New
Announcement Reference
SG230323MEET7EHA
Submitted By (Co./ Ind. Name)
Yang Jianwei
Designation
Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
25/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting of the Company will be held at 24/F, Admiralty Centre I, 18 Harcourt
Road, Admiralty, Hong Kong (for Hong Kong Shareholders) and North Pavilion, The Ritz-Carlton, Millenia Singapore, 7 Raffles Avenue Singapore 039799 (for Singapore Shareholders)

Attachments

SIIC 2023 Notice of AGM_ENG.pdf
SIIC 2023 Notice of AGM_CHN.pdf
SIIC 2023 AGM Proxy Form_ENG.pdf
SIIC 2023 AGM Proxy Form_CHN.pdf
Total size =1091K

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28/04/2023 22:18:53